New York’s Top Legal Official Requests Prompt Ruling in Fraud Case Against Donald Trump

by Sophia Chen
Legal Battle

The Attorney General of New York, Letitia James, is advocating for an expedited judgment in her civil lawsuit against Donald Trump, the former U.S. President, without waiting for the case’s scheduled trial in October. According to legal documents released this Wednesday, James has petitioned Judge Arthur Engoron to promptly issue a ruling that corroborates her allegations that Trump and his organization deceived financial institutions and business partners by providing false information regarding his net worth and asset values.

A court hearing for James’ application is planned for September 22, while the full trial, set to be held in a Manhattan state court, is slated for October 2. The lawsuit aims to secure $250 million in penalties and to prohibit Trump from conducting business in the state of New York. Notably, even if Judge Engoron decides in favor of the fraud claim, he will still oversee the remainder of the trial focusing on other accusations, assuming a settlement is not reached beforehand.

Efforts to obtain commentary from Trump’s legal representatives and a spokesperson for the Trump Organization have so far been unfruitful. Trump, who is currently leading the pack for the Republican nomination in the upcoming presidential race, contends that the lawsuit is a politically-driven campaign orchestrated by James and other Democratic figures.

Additional Context

This lawsuit is just one among several legal challenges faced by Trump as he attempts to re-enter the political arena. He has been indicted on four separate occasions in recent months, facing charges in Georgia and Washington, D.C., for purportedly attempting to overturn the results of the 2020 election, as well as accusations in Florida for retaining classified documents and in Manhattan for misrepresentation of business records concerning hush money.

The lawsuit’s focus is primarily on Trump’s activities prior to his presidency. To adjudicate the case, Judge Engoron only needs to consider two key questions, as argued by the Attorney General’s office: the veracity of Trump’s yearly financial statements and whether those statements were utilized in business dealings. According to Andrew Amer, James’ special litigation counsel, the evidence overwhelmingly confirms fraudulent activities by Trump and his organization.

Donald Trump Jr. and Eric Trump, two of the former President’s children who have served as executives within the Trump Organization, are also named as defendants. Legal representatives for both have yet to comment. Ivanka Trump, initially a defendant in the lawsuit, was subsequently excluded following a state appeals court ruling that charges against her were time-barred due to the state’s statute of limitations.

The lawsuit, initiated in September 2022, accuses Trump and his organization of consistently falsifying financial statements provided to various stakeholders, including banks and insurers, over a period of at least ten years. These falsifications allegedly inflated Trump’s net worth by billions and misled entities about the actual worth of his assets, such as golf courses and his Mar-a-Lago estate in Florida.

In pushing for a summary judgment, the Attorney General’s office cited evidence indicating that Trump had inflated his net worth by as much as 39%, or over $2 billion, in certain years. In an April deposition, Trump answered questions for seven hours at James’ office, a departure from a previous deposition where he invoked his Fifth Amendment rights over 400 times.

While Trump is not anticipated to appear in court, video evidence from his depositions could potentially be presented.

Frequently Asked Questions (FAQs) about Fraud Lawsuit Against Donald Trump

What is the main subject of the legal case against Donald Trump in New York?

The main subject of the case is a civil fraud lawsuit filed by New York’s Attorney General, Letitia James, against former President Donald Trump. The lawsuit alleges that Trump and his organization provided false information about his wealth and asset values to deceive financial institutions and business partners.

Who initiated the lawsuit and what are they seeking?

The lawsuit was initiated by New York State Attorney General Letitia James. The suit aims to secure $250 million in penalties and seeks to prohibit Donald Trump from conducting business in the state of New York.

When is the full trial scheduled?

The full trial is scheduled to be held on October 2, in a Manhattan state court. However, a hearing on Attorney General Letitia James’ request for an immediate judgment is set for September 22.

What are the key questions the judge needs to answer in this case?

According to the Attorney General’s office, Judge Arthur Engoron only needs to consider two key questions: whether Donald Trump’s annual financial statements were false or misleading, and whether he and his organization used these statements in business transactions.

Are any other Trump family members implicated in this lawsuit?

Yes, Donald Trump Jr. and Eric Trump, two of Donald Trump’s children who have served as executives within the Trump Organization, are also named as defendants in the lawsuit. Ivanka Trump was initially named but was later removed from the case due to the state’s statute of limitations.

How has Donald Trump responded to the allegations?

Donald Trump has dismissed the lawsuit as a “politically motivated Witch Hunt,” led by Letitia James and other Democratic figures. He contends that the lawsuit is an attempt to derail his political future, as he is the frontrunner for the Republican nomination in the upcoming presidential election.

What kinds of evidence are being presented in the case?

The Attorney General’s office points to what they describe as a “mountain of undisputed evidence,” including financial statements that they allege are grossly and materially inflated. This evidence aims to establish that Trump and his organization used false information in business transactions to defraud stakeholders.

Will Donald Trump testify in court?

Donald Trump is not expected to testify in court. However, video recordings of his depositions could potentially be presented during the trial.

More about Fraud Lawsuit Against Donald Trump

You may also like


FinanceFirst August 31, 2023 - 12:30 am

So this is civil, not criminal. Does that mean no jail time? Only fines and maybe some business restrictions?

TechGuy88 August 31, 2023 - 2:46 am

Did I read that right, Trump won’t testify but they’ll use video depositions? This is gonna be popcorn-worthy for sure.

PoliticsAsUsual August 31, 2023 - 3:34 am

yet another politically charged lawsuit? I’m losing track at this point. Isn’t Trump already facing other legal issues?

JohnDoe101 August 31, 2023 - 3:50 am

Whoa, $250 million in penalties? That’s a huge amount. Makes ya wonder how this will turn out for Trump, especially with the upcoming election.

CivicMind August 31, 2023 - 11:25 am

This is just another lawsuit in a long list that Trump’s facing. Will it even make a dent in his political ambitions, you think?

LibertyJane August 31, 2023 - 2:56 pm

Letitia James making big waves with this one. I wonder how many more similar cases are waiting in the wings. Seems like every month theres a new headline on this guy.

GreenActivist August 31, 2023 - 5:49 pm

wow. And to think, Trump still has a huge following. But if these allegations are true, it will seriously taint his legacy.

EconWatchr August 31, 2023 - 7:55 pm

interesting how the AG’s office says they have a mountain of “undisputed evidence.” If its true, why even go to full trial?


Leave a Comment


BNB – Big Big News is a news portal that offers the latest news from around the world. BNB – Big Big News focuses on providing readers with the most up-to-date information from the U.S. and abroad, covering a wide range of topics, including politics, sports, entertainment, business, health, and more.

Editors' Picks

Latest News

© 2023 BBN – Big Big News